LKS Holding Group Limited announced that resignation of Ms. Wong and Mr. Lam as executive Directors (in respect of Ms. Wong, also including her resignation as the chairman of the Board, the chairman of the nomination committee of the Board, a member of the remuneration committee of the Board, an authorised representative of the Company under Rule 3.05 of the Listing Rules and the authorised representative of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) ("Companies Ordinance")) have taken effect after the close of the Offer on 8 June 2021. Each of Ms. Wong and Mr. Lam has confirmed that she/he has no disagreement with the Board and there is no matter relating to He /his resignation that needs to be brought to the attention of the Shareholders. Following the resignations of Ms. Wong and Mr. Lam from their respective positions in the Board and the relevant Board committees, Mr. Liu, an executive Director, has been re-designated as the chairman of the Board and the chief executive officer of the Company, and appointed as the chairman of the nomination committee of the Board, a member of the remuneration committee of the Board and an authorised representative of the Company under Rule 3.05 of the Listing Rules. The company secretary of the Company, Ms. Yim Sau Ping, will continue to be the authorised representative of the Company under Part 16 of the Companies Ordinance.